Status
Authorized capital
Revenues
Employees in 2019
LLC "SAHALIN-TREIDING"
Limited Liability Company "Sahalin-Treiding"
Legal address
693005, Sahalinskaya oblast, g. YUzhno-Sahalinsk, ul. Pamyatnaya, d. 12, Ofis 12
INN and KPP (TIN and RRC)
6501164498, 650101001
OGRN (Primary State Register Number)
1056500777200
Authorized capital
80 010 000 rub.
Registration date
13.12.2005
Age of organization
19 years 8 months 29 days
City
YUzhno-Sahalinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.05.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-02-08
GRN: 2216500012474
Bankruptcy Trustee
Sednev YAkov Vladimirovich
from 03.10.2020
INN 650900249704
Kompaniya S Ogranichennoi Otvetstvennostyu "Malkom Grup Ltd"
Share size: 80 010 000 rub. (100%)
INN —
05.10.1 | Coal and anthracite mining
find companies with this code... |
05.10.11 | Extraction of anthracite by an open method |
05.10.12 | Open-pit coking coal mining |
05.10.13 | Coal mining, with the exception of anthracite, coking coal and brown coal, by open method |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.71.1 | Wholesale of solid fuels |
46.90 | Non-specialized wholesale trade |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
69.20.2 | Accounting services activities |
77.39.1 | Rental and leasing of other land vehicles and equipment |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti
Federal Tax Service code: 6500
Address: 693020,,YUzhno-Sahalinsk g,Karla Marksa ul,14
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya FNS Rossii po Sahalinskoi oblasti v g. YUzhno-Sahalinsk
Federal Tax Service code: 6501
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. YUzhno-Sahalinske Sahalinskoi oblasti
Pension Fund code: 074001
Pension Fund registration number: 074001095269
Registration date: 2005-12-20
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Sahalinskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6500
Social Insurance Fund registration number: 650017095465001
Registration date: 2005-12-14
08.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216500012507) |
08.02.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2216500012474) |
03.10.2020 | Approval of the bankruptcy trustee (GRN: 2206500140845) |
03.10.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2206500140834) |
28.06.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2206500095130) |
28.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206500083470) |
06.02.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2206500013201) |
28.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196501093105) |
23.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186501207616) |
21.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186501063648) |
19.02.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2186501050338) |
08.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166501229497) |
24.02.2016 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2166501069942) |
24.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156501090458) |
19.06.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2156501081670) |
29.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156501075157) |
22.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146501078535) |
04.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116501055515) |
02.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106501096909) |
09.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106501053954) |
26.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106501041370) |
17.03.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2106501037608) |
26.01.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2106501011990) |
26.01.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2106501009261) |
16.12.2009 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2096501170016) |
28.07.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2096501081510) |
23.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096501071049) |
26.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086501180313) |
26.12.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2086501180302) |
28.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086501162383) |
28.02.2008 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2086501036939) |
27.02.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2086501021539) |
14.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076501053495) |
14.05.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2076501053473) |
06.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066501024258) |
29.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056500789123) |
13.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056500777232) |
13.12.2005 | Creation of a legal entity (GRN: 1056500777200) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
6 747 000 rub.
Revenues for 2018:
116 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
1 329 627 000 rub.
Expenses for 2018:
968 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.